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HOTEL RITZ MADRID SL

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Reports

Extended Company Report with Annual AccountsHOTEL RITZ MADRID S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial ShareholdersHOTEL RITZ MADRID S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hotel Ritz Madrid S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOTEL RITZ MADRID SA

Details

Trade name Hotel Ritz
Company type Sociedad Limitada, Active
VAT Number (CIF) A28011286
Universal Entity Code3572-6354-5164-6636
Record last updated Monday, January 20, 2025 7:11:34 AM UTC
Official Address The Lealtad plaza 5 Madrid 28014
There are 213 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Phone number 917016767, Fax: 917016776
Website www.ritz.es
Sector hotel, farm, operation, count

Charts

Visits

HOTEL RITZ MADRID SL (Spain)Page visits ©2025 https://en.datocapital.com2016-62021-42021-82021-122022-12022-42022-52022-72022-102022-112022-122023-42023-112024-12024-32024-42024-62024-72024-92024-122025-10123

Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2025 Jan 13, 2025 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Jan 20, 2025 Jan 13, 2025 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jan 20, 2025 Jan 13, 2025 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Sep 12, 2024 Sep 5, 2024 Reelection Reelection
Registry Aug 14, 2024 Aug 7, 2024 Resignation of 3 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 14, 2024 Aug 7, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 14, 2024 Aug 7, 2024 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Aug 14, 2024 Aug 8, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 20, 2024 Mar 13, 2024 Resignation of 2 people: one President and one Secretary Resignation of 2 people: one President and one Secretary
Registry Mar 20, 2024 Mar 13, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 19, 2023 Sep 12, 2023 Reelection Reelection
Financials Sep 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 11, 2023 Sep 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2023 Sep 4, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2023 Sep 4, 2023 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 11, 2023 Sep 4, 2023 Seven appointments: 2 companies, 2 women and 3 men Seven appointments: 2 companies, 2 women and 3 men
Registry May 25, 2023 May 18, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 25, 2023 May 18, 2023 Statutory changes Statutory changes
Registry May 19, 2023 May 11, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 19, 2023 May 11, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 7, 2023 Feb 28, 2023 Reelection Reelection
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Mar 7, 2023 Feb 28, 2023 Seven appointments: 2 women, 2 companies and 3 men Seven appointments: 2 women, 2 companies and 3 men
Registry Mar 6, 2023 Feb 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 2 people: one President and one Secretary (a man) Resignation of 2 people: one President and one Secretary (a man)
Registry Mar 6, 2023 Feb 27, 2023 Two appointments: 2 companies Two appointments: 2 companies
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Reelection Reelection
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Dec 29, 2020 Reelection Reelection
Registry Dec 17, 2020 Dec 10, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 17, 2020 Dec 10, 2020 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Dec 17, 2020 Dec 10, 2020 Resignation of one Director Resignation of one Director
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2020 Dec 10, 2020 Resignation of one Representative and one Joint Representative Resignation of one Representative and one Joint Representative
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2020 Aug 12, 2020 Nine appointments: 3 companies, 3 men and 3 women Nine appointments: 3 companies, 3 men and 3 women
Financials Aug 17, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2020 Jun 24, 2020 Other items Other items
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 27, 2020 Jan 20, 2020 Reelection Reelection
Registry Sep 4, 2019 Aug 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Sep 4, 2019 Aug 28, 2019 Reelection Reelection
Registry Sep 3, 2019 Aug 27, 2019 Reelection 3784... Reelection 3784...
Registry Sep 3, 2019 Aug 27, 2019 Resignation of 8 people: one Representative and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative and one Joint And Several Representative (a woman)
Registry Sep 3, 2019 Aug 27, 2019 Eight appointments: 3 men, 3 women and 2 companies Eight appointments: 3 men, 3 women and 2 companies
Registry Mar 11, 2019 Mar 4, 2019 Resignation of 22 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 22 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 11, 2019 Mar 4, 2019 Other items Other items
Registry Sep 6, 2018 Aug 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2018 Aug 27, 2018 Resignation of 5 people: one Attorney General Director and one Joint Representative Resignation of 5 people: one Attorney General Director and one Joint Representative
Registry Sep 6, 2018 Aug 27, 2018 Seven appointments: 3 men, 2 women and 2 companies Seven appointments: 3 men, 2 women and 2 companies
Registry Jan 5, 2017 Dec 27, 2016 Reelection Reelection
Registry Nov 3, 2016 Oct 21, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 3, 2016 Oct 21, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 5, 2016 Jan 27, 2016 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Feb 5, 2016 Jan 27, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 14, 2015 Dec 4, 2015 Reelection Reelection
Registry Nov 12, 2015 Nov 3, 2015 Resignation of one Joint Representative Resignation of one Joint Representative

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